ACTIVE SDN Verified active as of April 2026

Guillermo Carlos SAN Agustin

OFAC Venezuela Sanctions Profile — Individual listed under VENEZUELA

Status: Active SDN designation Program: Venezuela (Specially Designated Nationals) Sector: Government & political officials First indexed: 2026-04-17 Last verified: April 2026

Key Facts

OFAC name on file: SAN AGUSTIN, Guillermo Carlos
Type: Individual
Sanctions program: Venezuela (Specially Designated Nationals)
Date of birth: 28 Apr 1975
Place of birth: Argentina
Nationality: Argentina
Cedula: E-84424403
Passport: AA2196839 (Italy) expires 26 Jun 2018

About this designation

Guillermo Carlos SAN Agustin appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela (Specially Designated Nationals) program. US persons and entities are prohibited from engaging in transactions with this individual, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

For compliance teams: this profile is a starting point for diligence — always confirm against OFAC's primary SDN Search before relying on a screen for decision-making, since the SDN list updates continuously and individuals can be added or delisted between our scrape windows.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
DOB 28 Apr 1975; POB Argentina; nationality Argentina; alt. nationality Italy; Gender Male; Cedula No. E-84424403 (Venezuela); alt. Cedula No. 24498939 (Argentina); Passport AA2196839 (Italy) expires 26 Jun 2018; C.U.I.T. 20-24498939-0 (Argentina); Linked To: EX-CLE SOLUCIONES BIOMETRICAS C.A.

Linked entities

OFAC's SDN listing for Guillermo Carlos SAN Agustin explicitly references the following entity, which means a relationship documented by US Treasury (ownership, control, agency, or beneficial interest):

Ex-cle Soluciones Biometricas C.A. — entity, VENEZUELA

Frequently asked questions

▸ Is Guillermo Carlos SAN Agustin currently sanctioned by OFAC?

Yes. As of April 2026, Guillermo Carlos SAN Agustin is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela (Specially Designated Nationals) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.

▸ What OFAC program is Guillermo Carlos SAN Agustin sanctioned under?

Guillermo Carlos SAN Agustin is designated under Venezuela (Specially Designated Nationals). This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).

▸ When was Guillermo Carlos SAN Agustin added to the OFAC SDN list?

Guillermo Carlos SAN Agustin was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.